Financial intelligence unit records 566 suspicious transactions

Talebula Kate

6 December, 2018, 8:30 am

ABOUT 566 suspicious transactions reports were recorded by the Fiji Financial Intelligence Unit (FIU) for the year ending July 2018. According to the Reserve Bank of Fiji (RBF) August 2017 – July 2018 annual report, the FIU received these suspicious transaction reports from various financial institutions and designated non-financial businesses and professions (DNFBPs). This was […]